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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21 25-JAN-2023
History of entity/person   ANITA KARKI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
22 25-JAN-2023
History of entity/person   ASHISH KUMAR SINGH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
23 25-JAN-2023
History of entity/person   ASHISH PANALAL SHAH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
24 25-JAN-2023
History of entity/person   DEEPIKA SHARMA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
25 25-JAN-2023
History of entity/person   JALAJ AGRAWAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
26 25-JAN-2023
History of entity/person   PARUL SAHU 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
27 25-JAN-2023
History of entity/person   RAJNANDANI JALKHEDIYA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
28 25-JAN-2023
History of entity/person   RAJNEESH KUMAR 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
29 25-JAN-2023
History of entity/person   ROMIKA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
30 25-JAN-2023
History of entity/person   SANJAY KUMAR PATHAK 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
31 25-JAN-2023
History of entity/person   SANTOSH SINGH KARKI 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
32 25-JAN-2023
History of entity/person   SHEKHAR MISHRA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
33 25-JAN-2023
History of entity/person   SHRAWAN 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

25-JAN-2023 		 
34 24-JAN-2023
History of entity/person   KOUSHIK GHOSH 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
35 24-JAN-2023
History of entity/person   RAJESH KUMAR AGARWAL 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
36 24-JAN-2023
History of entity/person   SATISH KUMAR DUBEY 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

24-JAN-2023 		 
37 23-JAN-2023
History of entity/person   ADIT S BAFNA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
38 23-JAN-2023
History of entity/person   AKSHAY SEVANTILAL MEHTA 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
39 23-JAN-2023
History of entity/person   ALPESH PARASMAL KANUGO 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
40 23-JAN-2023
History of entity/person   ALPESH PARASMAL KANUGO 
  NSDL  AS PER SEBI DIRECTIONS  DEPOSITORY ACCOUNTS FROZEN AS PER SEBI ORDERS

23-JAN-2023 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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